| Entity Name: | BEST INVESTMENT & LOAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST INVESTMENT & LOAN INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 28 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2010 (15 years ago) |
| Document Number: | P02000058469 |
| FEI/EIN Number |
043673172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 185 STREET, N MIAMI BEACH, FL, 33179 |
| Mail Address: | 2020 NE 185 STREET, N MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ SANTOS E | President | 2020 NE 185 STREET, N MIAMI BEACH, FL, 33179 |
| GUTIERREZ SANTOS E | Treasurer | 2020 NE 185 STREET, N MIAMI BEACH, FL, 33179 |
| ZAMORA MARIO | Vice President | 2020 NE 185 STREET, N MIAMI BEACH, FL, 33179 |
| ZAMORA MARIO | Secretary | 2020 NE 185 STREET, N MIAMI BEACH, FL, 33179 |
| GUTIERREZ SANTOS E | Agent | 2020 NE 185 STREET, N MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-28 | - | - |
| CANCEL ADM DISS/REV | 2007-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900021125 | TERMINATED | 2008CC3377 | 5 JUD CIR LAKE CTY | 2008-09-23 | 2013-11-12 | $18943.54 | CITY ELECTRIC SUPPLY COMPANY, POST OFFICE BOX 609521, ORLANDO, FL 32860 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-28 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-05-29 |
| REINSTATEMENT | 2007-06-29 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-09-15 |
| Domestic Profit | 2002-05-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
